Two banking experts have criticised ANZ for the lack of due diligence conducted during the call, given the amount of money ...

Bhopal: In a first, the Bhopal Cyber-Crime Branch on Thursday launched a crackdown on fraudsters supplying ‘mule' bank ...

Law enforcement agencies are working with banks and tech firms to detect and prevent fraud early. Aggarwal adds, “Public awareness is also conducted so that people who become mules face heavy fines, ...

An Australian man whose family had their life savings stolen has been left “disgusted” that a bank recovered some of the money — yet the funds were later released back to the scammer.

Kolkata: Two residents of Prince Gholam Md Shah Road, Abhishek Tewari (42) and Tista Sen (40), have been arrested for ...

Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

Union Home Minister Amit Shah said that 399 banks and financial intermediaries are now working in coordination with the ...

The Chhattisgarh Police uncovered an international cybercrime syndicate when officers arrested four Rajnandgaon men, who ...

Police in Chhattisgarh’s Rajnandgaon district have busted an international cyber fraud syndicate with the arrest of four ...

The Melbourne man has also called out mule accounts housed by banks – where scammers get victims to deposit the stolen money – claiming it is the “centre of the scam” issue, with the ...